AaAAAN ’ a »
‘ifoa-10073-10016 \ 2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992

—_ HSCA Chrono . ce __
a 17_ Sep 76. pouneng Report,—Congressional_Record,—re_establishment———__
of HSCA.
5 Oct 76 Breckinridge memo re Downing Committee; Procedures_for
dealing with Congressional Investigators.
14 Oct 76. Breckinridge Plans: for Working with HSCA.
19 Oct 76. Meeting with Richard Sprague. _
22 Oct 76 FOIA Package Delivered to Downing on 4 October. .
REQUEST to assemble photos of Unidentified Man.
27_Oct 76 Relationship with HSCA: Plans and_Proposals.
_ 10 Nov 76 Sprague's Plans for HSCA_research.
_ 24 Noy 76 CIA Briefing of Sprague. .
24 Nov 76 Sprague Questions & Comments re Transcripts/Photos/.
Travel of Lee Harvey OSWALD.
_ 23 Nov 76: DCI (Bush) Letter to Downing re CIA Records Moratorium.
- 26..Nov_76__Post_article: "CIA Withheld Details on Oswald_Call".
1 Dec 76 Meeting with Sprague, 1 December.

an

___8_Dec 76 Meeting with Sprague, 8 December.

31 Dec 76 Congressional Record--Report, Together With Additional
; and Supplemental Views of the Select Committee On
Assassinations;
_ LO Jan_77__CI_memo refuting article charging "CIA Withheld Data..."
. 26. Jan_77 IG Memo re HSCA comments in 31 December 1976 Report. |
__15 Feb 77 CRS’ Proposed Procedures for. ...between HSCA_ and CIA.
29 Mar 77 HSCA Report, Providing for the Continuation of HSCA,
_ 29 Apr 77 News article, $2.5 Million Voted for JFK-King Panel. _
_ 5_Jul_77__News items charge Warren Commission Error;
Sturgis Interview.
_ 12_Aug 77. Memorandum of Understanding Between DCI and HSCA,
with Nondisclosure Agreement.
6 Sep 77 HOLMES memo re 1 Sept 77 Meeting with House Committee.

REQUEST (oral) from HSCA for information on:

Loran HALE
Guy _ BANNISTER

John MARTINO-
Ruben _MIRO-CARDON A...

Alexei DAVISON

a Richard HATHCOCK———1

a . Gerald HEMMING

Eduardo PAULEY

Eduardo—PEREZ
William SEYMOUR

Lawrence HOWARD

Clay SHAW and Frank STURGIS.


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HSCA Chrono, page 2 _

12 Sep 77 Blakey REQUEST. (confirming 1 September_oral_request)

re Howard DAVIS _ Gerald Patrick HEMMING
Richard HATHCOCK Lawrence HOWARD
Ruben Miro CARDONA William D7 ~PAWLEY
William_SEYMOUR Frank Sturgis_(FIORINI)

Edwardo PEREZ, aka Eddie BAYO
Operations MONGOOSE and COBRA

28 Sep 77 Blakey Memo_re_1 Sept 77 meeting at CIA Hqs
re surfacing of additional documents; request

for review of methods for servicing requests.

29 Sep 77 “HOLMES Memo re Meeting with HSCA members 20 Sep 77
(includes responses to~6'Sep & 12 Sep requests. )

30 Sep 77 USGPO: “Committee Rules of the HSCA"

SS OF OLC to Blakey _rerelationship with Mr._Loran HALL,

13. Oct 77 CI_ Name Trace: Gerald Patrick HEMMING.

-19 Oct 77 esecurkty to OLC re name traces (12 names/operations).
at Oct 77 ey REQUEST re Santos JRAFFICANTE.
Nov 77 Pak key. VESPONSE [ee TRAFFICANY
eA 1 Nov 77 I Response to 19 October "0/Security name trace.
ns
* 2 Nov 77 Memo _ re Blakey review of the 1967 Inspector General's
, Report on assassination attempts against Fidel Castro.
2 Nov 77 Visit _of Blakey, 2 Nov 77; Leavenworth inmate report.

3 Nov 77 Blakey REQUEST for:

; 1) CIA Letter to Rockefeller Commn, 5/7/75.
2)- 6720763 Memo-re_biaison between-FBI-& €FA;
3) 4/1/75 Memo for Record by CIA Analyst.
4) C/SAS/CI to C/WHD Cuba (undated)
5)-CIA Item 298 Cre Warren~Commn—-2/12/64-request)-——___
6) File on Captain Jean Souetre/Michel Roux/Hertz.

._ 7). All info re CIA'ts analysis/use of -Zapruder film.

8)—-Uncropped-photos—of—"Mexico City Oswaid"—
9) File on William George Gaudet.

3 Nov 77 Sovern Memo to C/LA re Manuscript of Leavenworth inmate
Mr.. Antulio Ortiz Ramierz, Sr. (copy of report attached).

_ 4 Nov 77: Memo_re Blakey call concerning Mr. W. David. Slawson.

_-9.Nov_ 77 Blakey _REUQEST for information._on:
1) Jack RUBY aka Jack RUBENSTEIN

- 2)_Earr RUBY — 10) Bruce CARLIN —
: 3)_Eva_GRANT 11)_Karen_Bennett_CARLIN.W
4) Robert McKeown 12) Curtis Laverne CRAFORD
5) Nancy PERRIN T3)—Ralph PAUL
. 6)_.Tom_HOWARD_____—ss—s'1.4:) George .SENATOR_
7) Alex GRUBER 15) Lawrence MEYERS
— 8)-Mickey-RYAN-—--~—-16)-Edward MEYERS =~

_ _ 9) Andrew ARMSTRONG 17) Lewis J...McWILLIE


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HSCA Chrono.

page _3_

(ole 77-493¢ )

it Ae Blakey Rey ws Sucfo ow KING « Ray
11 Nov_77 Blakey nlyuten tan decamenta:
1) Book on anti-Castro Cuban Organizations...
2) Memo from Osborn to FBI, 5/27766 Y%é John ROSELLTI.
3.) Memo. for Record from Osborn, 12/11/67 re ROSELLI
4) CIA File on John ROSELLI.
______16_Now_77 C/CI Memo,_Comments_on-Statements_by ORTIZ-Ramirez Sr.
25 Nov 77 Sovern Memo to C/LA re Blakey request of 1] November.
Provides July 1964 "Cuban Counter-revolutionary Handbook"
RNeov Sorean em APTEADK Re KT 4 Cry
29 Nov 77 Sovern Memo to OLC re ORTIZ-Ramirez Manuscript.
28 Nov 77 _C/CI_Memo_to_OLC forwarding William Douglas Pawley file.
29 Nov 77 C/CI_ Memo to OLC forwarding materials requested...
“KB we + 3 Foia feaus)
1 Dec 77 Blakey Request for #6 Warren Commission documents. (prev.w'held)
6 Dec 77 Gabrielson_Memo_for=SA/DO/0_ requesting responses in 5 days.
6 Dec 77 CI_ Memo to OLC responding to 9 November request.
6 Dec 77 CI_ Memo to OLC responding to 29 November request.
6 Dec 77 CI Memo to OLC responding to 3 November request.
9 Dec 77 CI_ Memo to OLC responding to O/Security Memo 1 Nov.
eo 4 Pec 77 ~~ ~ CT Memo to OLC responding to HSCA Request 9 Nov 77.
mA i ec 77
13 Dec 77 ADDO Memo for the Record re Discussions with HSCA members
13 December (Blakey, Cornwall, Fonzi & Cummins) re
C€TA—operatirons~which focused—on Cuba in-1962=1965,
Ib Dee 77. Sovegu Memo te Cngeiersos/ore re & + 12 Dec USCA Aeg ues fs
29 Dec77 sca Kp. A) tl Nass

@) CLA Doctume nt hist

co


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. —.... HSCA_Chron,_page.. A te eee
5 TAN _ AnBay Mee te € Le Ne.

_ Blakey. Request: 38 items _

Kae ah Roy eee tenn aa

1) Lee Harvey OSWALD et al

30 Ton E. Donovan

2) Marina—OSWALD-et—al-—-—___- 21) Dr=- Rex J. Howard

__3). Rima Shirakova __

OO — 4) Louis Hopkins
ee 6) Mari lyn_Dorothy.Murret
7) Harold Isaacs

9) Leo Cherne |.

: ee _....12) Silvia Duran.
_13) Horatio Duran

Ho rn Evan Obyed Koy

ceed LG). ALVarado. Gilb. ‘Ugarte_

16) Spas T. Raikin

5) George™ DeMohrenschildt ~-~~-24)~ Bernardo~DeTorres"—

22) Dr. Rex Z. Howard.
23) QJWIN

25) Mrs. Hal Davison...
26) 1958-63 travelers ‘to USSR

By ~Fohn Ay “McVickar’ ee 27r)- -Intnt -Rescue~Committee’ CIRC

_... .. anti-Castro groups.,A.Rorke
28) Garrison 1967 investigation

~~29)-Helms; Angleton & Rocca docs

30) Helms.etc. docs to Warren (

31) Dulles-CIA corresp.

32) Mexico CabTte- -tratfic—— oe

_..33)_Tapes/Transcripts_re LHO.’

34) Helms corresp re LHO Mex.

orn rrr TS << FDL MITT Fam Harvey” & MONGOOSE35)~ DEI- Appearance before WC

_18)_E. Howard Hunt...

36) Southern Research Corp., _

9) Jim Garrison aka Wackenhut Corp.

more rr rrnernnnnennnnnneennsmeenzens cemenimearens “BY “ET A“ Chronology “on™ LHO™ : ae
ne 38): 1977_CIA Staff Study _. ee

12-Jan-78 Blakey;~ reference to~9-January 1978- #-neeting;-addendum to ~~~

-above..request..

With Gabrielson covering memo. |

1 7-Tan~ 138°-> ~ ~Rout ing ~she eti—Go Id sm ith-re ques t- for -transta tion of Spa nish:

18 “Jan 78 _~ Blakey request; “21 items & 3 names ‘appearing in documents
ee woo nnn te) Hd ward Lvamr Arthur ———--— 13) Capt. Witliam Morgan
__ a _ 2) Manuel Artime _—s_—st=:~_—s—“‘(ariz 4?~) Edward K. Moss
3) Col. Bradley E. Ayers 15) Joseph Raymond Merola
pom AY Gat gs Ba Tbue nano oo 1) WET Tiam Robert—Pluntee
Le. . _5) Dominick E. Bartone_ 17) Norman Rothman/"Roughhouse’
6) Dino Cellini 18) Sergio Arcacha Smith
or - -——--—-}-—-Sam—Bent on TD) Manet Antonio-DeVarona-~~
co __8) James Braden/Brading 20) Eduardo Whitehouse _
9) Edward Browder, Jr. 21) E. Howard Hunt
- —— 10) David-Ferrie—-—-----___-— &Do-not~delete-names—of-
_ ae _11) Michael McLaney/McClainey John Roselli, Frank Sturgis/ _
12) John Martino Frank Fiorini, Santo Trafficant
19 Jan 78 _ Blakey request: 1966-68 information following persons (re KING
1) Col. Jonas C. Sporl “6) Louis P. Davis _
-2)-F-~Lee~-Crisman---———— -—-7-)—Charles~Siragusa
3) Laverne "Larry" Crafard 8) James Earl Ray
4) Charles Joseph Stein aka Eric Stavro Galt
me — — ~~5) Lemar Wilson a mmmnenar: ¢:¢:| Harvey.-Lowmeyer-———~—
oe 9) Arthur Hanes . 7
Ce 25-Jan-78 €/EA Memo~for-0/SA/D0/0—re-Evaiuation-of- ‘Inforniation—in———
_ Antulio RAMI REZ— “Ortiz Manuscript. _ oe
27-Jan_78 MEXECO-CLTY ~43699--(EN-0258730)—Review-of-FBI~Documents—————


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— HSCA.Chron,__page_5 _
27 Jan 78 Stokes Letter to DCI re procedures for HSCA staff personnel
investigating on "full access" basis.
30 Jan 78 DCI Letter to Stokes: Amended Secrecy Agreement. ~ :
31 Jan 78 O/Security Memo’ to OLC re HSCA Request for Denied FOI Material
_ 8 Feb_78 Blakey Request: _22_names (KING Investigation)

1) National States Rights Party 13) Charles Stein

2) Jéssie B. Stoner
3) Edward Fields _

14) Gus Porsch
15) Jerry William Ray

4) Robert DePugh

16) John Larry Ray

5) National Front/Liberty Party”

6) George Wright

17) Southern Christian
Leadership Conference _

7) Front Nationale

18) James Earl Raynes et al

8) National Democratic Party &

Hitler Welle =

19) Frank lee Legis
20) Lee Leland.

'9) VMO or Flemish VMO

21) Martin Bishop

10) Roger Stinnewijn 22) _H. Bunt
11) Alistair Wicks

12) Randolph Erwin Rosenson w/@

21 Feb 78 Blakey Request: Statement of reasons for which 201 file
opened; criteria presented
ates 78 —— Barteaay Minas te SA/DO/o We OLE ay AA Dex 77
23 Feb_78 Congressional_Record: "Providing For Funds for the SCA"
; ‘Report/Plans/Budget/Security etc.
_28 Feb 78 Congressional Record: Report of the Select Committee on .
Assassinations; Stokes remarks
2% Feb_78 Blakey: Request: 29 names (request access to,201 files) — .
1) Davis, Bruce Frederick 16) Meyer, Karl Henry
2) Dutkaniéz, Josep 17) Frank, Susan Hetignan————
3) Sloboda, Viadimir_— 18) Martinkus, Anthony V.
4) Lawson, John Howard 19) Pittman, John Orion .
5) Amron, Irving —20)- Frank, Richard Cyril ; -
6) Block, Mollie 21) Gold, Robert — oe
7) Block, Morris 22) Jones, Louis Henry. ;
8) Citrynell, Harold 23) Ricctardetii, bibero -
9) Dubinsky, Shirley 24) Halperin, Maurice H.
10) Greendlinger, Martin 25) Martin, William H.
TT) Mitchell, Bernon F- 26)—DuBois+—David—aka-McCanns—
ks 12) Parker, James Dudley _.27) Jones, Sgt. (fnu)_ .
13) Petrulli, Nicholas 28) Fletcher, Sgt. Ernie
“l4y Webster, Robert” Edward 29) Coe; Virginius Frank -
. : 15) Winston, Henry & CI Defector files re Robt .WEBST!
_ 27 Feb 78 Blakey Request: 14 names (all files & index references to)

1) Barney Baker 8) James Herbert Martin
2)—Bunny—Breen—etes 9) -Mrs-—JamesHerbert-Martin—
3) James Eckford Breen 10) Nofio Pecora  _
4) Thomas E. Davis III 11) Helen Afance Roan/Cooley
-5)--Dewey--F.— Groom 12)-Joseph-E.—Statin———
6) Peter Guarisco 133 Irwin S. Weiner

Ton — 7) Milton Jat te 14) Edward P. Morgan


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HSCA Chron, page 6 - ce . __. _—__

6 Mar 78

Blakey Request: __any_and_all_reports/documents/member_lists_—_

1) Am. Civil Liberties Union 10) High Plains Natural Gas Cc
> 2)~ The Militant ~ Il) NvOrileans Amateur AstYronor
3.)._The Worker. 12)_N.Orleans—Council_of
4) De Golyer-McNaughton firm Peaceful Alternatives
5) Socony-Mobil in Dallas 13) N7Orleats Civil Air Patrol
_ 6.) Loma_Industries_. 14) John.Birch.Society_in
7) Pollock-Ray Col. Dallas-Ft.Worth area
8) Seilers Co.
9) Mullen _& Powe11—Cons..Engrs
7 Mar_78 _-LONDON_92.099.,,_re_BBC_Broadcast_50-minute_program_
7 Mar.78 ole Memo to SA/DO/O re Problems Raisec by HSCA Staff
(outstanding requests)
8 Mar 78 _Blakey Request: _ _. ;
ee 1) James Wilcott 3) Boris Tarasoff
- 2)-David~C>-Murphy—~-————4)--Ann-Tarasoff
8 Mar 78 ‘Blakey “Request: il) Abraham Isaac Goldberg
~——--T)--Cartos -Quiroga—-—- Korengoltd ~~"
_._2) Pedro Diaz Lanz ..—s—is<asst 3) Marita Lorenz
3) Rolando Masferrer Rojas 14) Evelio Alpizar Perez
- -4)--Manolo-Rey—-——-— : 15)—Antonto—Soto-Vazque ee
5) Antonio Cuesta Valle _ 16) Justin McCarthy -
6) Antonio Veciana Blanch 17) Grayson Lynch oe
_— ~ — _ “TY ‘Edward-L.-Freers”---~"- 18) —Robe rt--Moore ~ en ~
— 8) Mrs. G. Stanley Brown 19) Bill Logay _
9) David E. Murphy & addresses of #16-19
——---79)-Atine-Mosby~~ “o ————-—-&~-Briefing~papers re Bay of Pigs
a eee __ given to Johnson/Nixon/Ford/Cart
8-Mar—78 Blakey Request: ——65- names ~ °
- 1) John P. Adamcik "23) Charles. Givens _44) Earlene Roberts
2) Danny Garcia Arce 24)Clyde Haygood 45) James Romack
- - ~ ————3)-Mary-Bledsoe———-— 25) John-Hicks~—-— ---46)- Guy—F>Rose
ee _ __4) W.Eugene Barnett ..26)Gerald Hill 47) Arnold Rowland
5) Elmer L. Boyd 27)Harry Holmes 48) Mite. Scibor
ee meres ee 6 ) ~How a rd Le «Bre nnran7 ~28)Jame s-E: Ja rman -49)-William-Shell e%
. a ___7) E.D. Brewer sss“ 29) Marvin Johnson 50) Richard M. Sims
8) V.J. Brian 30) Frankie Kaiser 51) L. C. Smith

oom nnn OY Mg Earle Cabell-——31) Billy -tovelady~—52)-Richard-Stovatl:

_10) Warren Caster. 32) A.D.Mccurley. 53) Robt. Studebake

11) Malcolm V. Couch 33) Cecil McWatters 54) Allan Sweatt

12) James -N. Crawford ~—34) Joe R>-Motine——-55)-Roy—S-_Truly
13) J.C. Day _ _.35) Leslie Montgmry 56) F. M. Turner

14) C.N. Dhority > 36) Luke Mooney 57) Wm. J. Waldman
15) Jack E.Dougherty —_37)Henry-Moore 58)—-Eddie—Raymond—
16) Capt. George " 38) Harold Norman "Buddy" Walthe:
17) Robert E. Edwards 39) J.L. Oxford 59) Ralph Walters
18)—Amos—bee—Euins—-——40)—Eddie~-Piper 60)—-H Weatherford—
19) Jack W.Faulkner 41) Walter Potts 61) Seymour Weitzm::

20) Ronald B. Fischer 42) Linnie Randle 62) Wm. W. Whaley

21.)—Bue-1-1. WesleyFrazier—43)Mrs+ Robt—Reid—63)-Bonnie—R+—Wi-HAi
22) J.W. Fritz G4) Jahn Wiseman

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HSCA Chron, page 7

9 Mar 78 Blakey Request: List of Documents prior to opening LHO 201
; Statement, CIA Criteria on relationships

—Dispatches~To/FromMexico-Oct=Nov-1963

_3 201 files preceeding LHO & 3 following

13 Mar 78 ‘Blakey Request: (re KING) 1) Earl Anglin James
2) Robert J. Reynolds
—— ~ 3)-K;—C.-McMiltlian—~~
_ 4) Mrs. Sun Loo

dS Mar 78 Gabrielson Memo_re HSCA_ Follow-up Request
Hardway request for. WUTARDY , WURABBIT, - WUBONEON , WUHUSTLER.

21 Mar 78 MEXICO_CLTY: 44345. re_NBC_program/Bach Revelations

22 Mar 78 Blakey Request: William Krulewitz aka William Kroll

22 Mar 78. Blakey Request; 75 names . . . — __ _

_ . 1) Santiago. Alvarez Rodriguez __38)_Reinaldo_Pico
2) Santiago Alvarez Fernandez 39) Duney Perez Alamo ~— '

oon = BY Faureano Batista Falla 40) Orest Pena — ~ oe
en _ 4) Orlando. Bosch Avila. _..41)__Rolando_Peleaz..(Pelaez). =
5) Carlos Jose Bringuier 42) Acelo Pedroso Amores

~~ ——-— 6) Rogelio Cisneros” Diaz>—"— 43) Luis” Rabel aka Luis Ravel

TT ) Luis Conte Aguero. A4). Carlos. Rodriguez Quesada...
8) Marcos Diaz Lanz 45) Manolo Ray Rivero ; so

sD) Victor Paneque—— 46) Francisco “Rodrigtéz” Tamayo

— _10)_Evelio Duque Miyar..... ss 7). Jose_Ignacio _Rasco..Bermuda__._
11) Tom Dunkin 48) Delphine Points Roberts

———_——--$.2 > Wittiam Datzelt Chittlehorse’ 9) 49 ») Arnesto Rodri guez ; Sr. —
_13) Ross. Crozier _ 50) Arnesto Rodriguez, Jr.

14) John Koch Gene 51) Juan Manuel Salvat Roque
15) Miguel Mariano Cruz” —~""52) Paulino Sierra Martinez-——~———~
a 16) Hignio Diaz_aka_Nino._......__53) Jorge.Soto_Martinez.. aka MartinezSoi
17) Frank de la Barre . 54) Clay Shaw
18) Eugene Davis’*——-——— eee 55)— Ke: rry” Wendall Thronltey ee ee
19) Ramon Font Samuell_oo. 56) Juan. Antonio Varona...
20) Joaquin Godoy y Solis 57) Joaquin Vollodas
mmm = DFY Max Gorman Gonzales ~~ ~~ 58)" Carlos Zarraga Martinez"
_. _....__22) Manuel Gil. oo 5D) Alpha 66 _ ee ee
23) Eloy Gutierrez Menoyo 60) Commandos L
oo ——JA—Cartos Grimander——————-"-""- 61) Segundo Frente Nacionale deEscambr:
ee 25) Augustine Guitart oo. 2) Cuban Revolutionary..Council..._
26) Alberto Hernandez Hechevarria 63) Anti- Communist Intnl Brigade
wo 27) Celso Macario Hernandez ~~—~64)_ Interpen
_ 28) William Johnson __ ___..____ 65.)_JURE _—
29) Claire Booth Luce : 66) Movimento Democratico Christian
30) Max Lesnick 67) Drectorio Revolucionario Estudiant:
31).Jose. Antonio Lanusa ___68.)_Mvmto. Insurreccionale...... a
32) Carlos John Wilson-Hudson 69) Mvmto de Recuperacion.
33) George Nobregas” ; “—-70) Ejyercito Libertador de “Guba
34) Joseph Newbrough _. 2} Agrupacion Montecristi _
35) Rolando Otero | a2 cura Libre
36)—Amador—Odio ———74) Comandos Autenticos

RIV Taceonh A Natar : SOLES

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HSCA_Chron,__page..8_.._._.

©

23_Mar 78

23 Mar 78

CIA Letter to Stokes;—re_Secrecy..Agreements

Blakey Requests:_1)_- re Cubana_Airlines flight 11/22/63

2) Travel of unidentified Cuban-American

_ 8) Patr’ Play for Cuba’ Committee 7 1959-64

25 Mar 78

News Article re” secrecy atmosphere of HSCA_ investigation,

27 Mar 78

News _ article, "Oswald Link_to CIA. Suggested at_Inquiry"'

28 Mar 78

_.. Congressional Record,

REPORT of the Select Committee

28 Mar 78

Gabrielson Memo_to_SA/DO/O_summing_up_HSCA Activity:

to date received 22 letters

- i ; a
of which. 368 are individuals...

28 Mar 78

Blakey_request:_

29 Mar 78.

2) Gordon McLendon

“Blakey. Request. for review of DDO Files.on_ Nosenko ete.

29-Mar_78 _

<

“Blakey Request: 4). Frederick. 'Stephen.Patrick « -O' Sullivan.
2) Permindex Corporati

ae 5_Apr_78....OLC. to. 0/S8A/D0/0,,._re Goldsmith's_call. re_interviews of.

Tokyo Station personnel.

5 “Apr. 73 _ Blakey Request: _ 1) Edward | Jap. Epstein __ ee oo .
2) Marvin Kantor
cone - --—-—- —-3)--Chartotte~Bus tos
oe ee 4) Annie Goodpasture —ses—s—‘“‘“‘( Ol
5) E.Howard Hunt reports (on JFK assassinatic
noe ~ ——~ sorters eee oon BY CLA~fite-on Hunts Watergate -activities:—
_ _ __& follow _ups: 7) Criteria for opening 201 file prior 1964.
8) Documents (37) in LHO 201.
te ere comms aris eramemrn on Jp Te—-ensure-all-files- ~are—available... ———
ee 10). SR Div officers.in Tokyo 1963-64
dB Apr 78 "Blakey. Request: 1) Monica Kramer _ re
2) Loring Marie Loretta “Hyde”
——— — rr enn tenn nae teen omnD PAM—ECH Oy @ 0 ————- ~ “
4) Rita Naman | - ;

5 Apr 78

C/CI_ Memo to OLC re Documents on LHO Released under FOIA


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HSCA Chron, page 9

a

6 Apr 78 Blakey. Request_for detailed written statements_on_whether

1) LHO was ever contacted by CIA;
——2) CIA interviewed or debrieted tormer American detectors;
_ 3) LHO received CIA_training..

_ 7_Apr_ 78 Meeting with HSCA_ Staffers,.7 April. a ..documents.,.._.
OP & Security files on Bagley, Wigren, Miler etc.

a 14 Apr 78 C/SE/ORP Memo for_the_Record_re 7 April_meeting

1 4_Apr_78 Blakey request_(re/ KING) for info on. “Ronald. Avy.

and Calvin Taylor.
ht-ArRit Binewey Memo ee Kraay = Row Goose ey Toces aces Ki mete

ee tO Apr 78 C/CI._ Memo to. FBI_concerning sensitive _nature..of_information....

19 Apr 78 Blakey Request: 1). Nestor_R..Castellanos__.
2) Carl Mather

3) John David Hurt rr rr
_ ee _—..--_4)_Collins_Radio..Electronics. Co. 1. 2
5) Minuteman Organization, 1960- 64

_ _ 24. “Apr TB CLA (Turner)_to. Stokes: Addendum_to_Memorandum_ of
Understanding between CIA and HSCA.

ee 20 ) Apr. 78 Blakey _Request:__ ee

1) Archer, Evelyn Eleanor | 8) “Peasner, “Thomas R.
IY Colosacco;” anenony” 92 Perier ay -Victor~ Tr enearnemmsacnnrn ns
—— 3) Dolan, James Henry = 1 0) Pope, Ha rry..Raymond.
4) Geizzaffi, John M. 11) Smith, Helen Kay
5) Lerner; Maurice’-——~~--12)~ Stone; John-EVion
i ee G6)... Meadows,..Albert_. 13). Tourine, Charles
poet 4) Miller, Isadore 14) Turns, John Benton

86. _Apr. 78 Blakey _request for Interviews with: _ oe
1) Moscow Station COS & DCOSs 1959- 3.
2)-Atsugi Japan 1956=60° ~ ere

3) SR Division_1956-64

cee 28 Apr! 78. Gabrielson. ‘Memo. for the Record - A A Projection __

. 27 “Apr: 78 OLC Memo re HSCA Meeting _ with Mr. Peter ‘Deryabin, oe
ce 2B 3 Apr. 78 “Blakey Request: _ ‘Thomas. “Arthur VALLEE cena ae
John Thomas MASEN
28 Apr 78 Blakey Request:

1) Richard Cain/Scalzetti 5) James Plumeri
2) JorgeAtonso~ Pujol ~6) Salvadore Granélio/Sally Burn

_ _ 3) Henry Savaadra _ 7) John. LaRoceaw
4) I. Irving Davidson -8) Angelo Bruno

—— 9) San Mannarino— —
VV Tacanh Shiman : TANN Bahwnt nt Mannantun alen MIT AT Tet


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HSCA Chron, page 10 ee

es 28 Apr 78 Blakey Request: 41 names
1) Lev Aronson 21) Marguerite Claverie Oswald

2) Gali Ctark ~ 22) Robert Lee Oswald
3) Max Clark _23) John_Edward Pic, Jr.
4) Alexander Gibson 24) Valentine Anna Ray
—5)-Samuel Batten 25) Frank Henry Ray
6) George Bouhe 26) Natalie Ray
7) Lydia Dymitruk . 27) Thomas M. Ray
——8)- Declan Ford 28) Gary E._Taylor-——
_ 9) Katherine Ford 29) Igor Vladimir Voshinin
10) Everett. Glover 30) Mrs. Igor Voshinin
1b)-Etlizabeth Gregory ———____ 3) Adrian Thomas“Atba os
12) Paul Roderick Gregory 32.) Emmett Charles Barbe, Jr.
13) Peter Paul Gregory 33) Arthur Bero
14)-Etlena Alkhazoff Hatt 34) Jesse James Garner
15) Anita Hudgins __35) Jose Lanusa_. .
16) Alexander Kleinlerer 36) Palmer McBride
—17)Raymond-F~Krystinik ———__ 37) Chartes Joseph Le Blanc
18) William _M. McKenzie sss 38) Charles Dutz Murret..
19) Anna Nicolaevna Meller 39) Lillian Claverie Murret
_ 20)—Teofil Mettler - 40) John Martial Murret—-—_

__41) Richard Gibson.“

Ses,

_1 May 78 "Meeting ‘with HSCA & FBI. representatives. “Blakey. ‘called oe,
meeting to discuss ° ‘Bernardo de Torres.

1 May 78 Blakey Request: D Silvia Duran 1

2) Maria Theresa Proenza

——__---— - soo —— -—3)-Elena~Garro-—de-Paz———--——.-—-- —- —---—-
4) Elinita Garro de Paz |

5) ‘Oscar Contreras Velazquez

2 May 78 ___OLC Request to ‘Forward CIA Documents to HSCA

Under New Procedures: Hardway needs material to
- prepare-for-depositions~—-——-— - a tr rns
1) Hardway summaries of file reviews

2) Mexico City file, volumes I-IV
oa eB) BF Le W724 — —

__Memo ,_ ‘Shepanek. _to o Gabrielson,_ re HSCA Staffer Wolf's

cee 2. May 78 .
"Outside Contact Report" dated 26 April 78
3. May 78 Blakey Request: ne ee _
1) James Riddle Hoffa ~9) Richard ‘Dennis Call
- ————-~2-)-~Edward Grady Partin — ———10)-Netson Delgado-- 7
_ a __.... 8)..Meyer Lansky. ss Cid) John Lester Quigley.
4) Winnifred Barnes 12) Newton S. Miler
- - _ ——- 5)" Robert Royce Auge” — 13)—Lt: Francis Marteltlto—-————
. 6) Pauline Virginia Bates 14) Carson A. Roberts
7) Jack Bowen/Jack Corossi 15) Zack Stout

8)-Leonard Catverty & fites—on Tennent Bagley-&———-—
William Colby which pertain .
to Yuri Nosenko, LHOswald, the
———— ; ; assassination of Kennedy; and
KGB procedures pertaining to
American tourists & defectors.


14-00000

_ HSCA Chron. page 11

_ 3_May_78

C/CI_Memo_to_DCI_re_Continued_Agency._Responsibility.for

Welfare and Protection of PL 110 Cases.

4 May 78

Blakey _Request:._Winifred_Barnes

4 May 78

OLC Memo For the Record re HSCA Task Force Meeting

--Providing CIA Documents

-~~Documents—Requested
--Hearings (Nosenko)

meen oe feg pons fr cis

--CIA Review of Committee's Final Report
Final _Disposition—o Transcripts—etc;

4 May 78

state | beer

Blakey Request: 8) Bill Medina Z

1)—Ramon-San Mar tin——— 9)_Nestor—Casteltano
2) Ernesto Betancourt 10) Kerry Wendell. Thronley

3) Manolo Ray Rivero — 11) John Masen

4)—Jutio—LanierHeVia— 12} Horatior—Duran
5) Alexander Rorke 13) William Lowrey

.6) Enrique Molina | _14) Geoffrey Sullivan

7)--Joe—Motina ; £5)-Bernardo-De—Torres =——_____—_—-

May

78

Blakey Request for access to 1962 Report by Lyman Kirkpatrick

prepared—for—ClA—Director—Dultes;—concerning—organization—of——

the intelligence community and the work of CIA.

May

78

Blakey—Request:——6—items—re—Atsugi—and—-U+2 ——

78

Blakey Request: Hart Report and Evaluation of Nosenko

10

May

78

Blakey Request: Sam Accosta

Cesario Diosdado

RichardWattey

12

May

78.

Blakey Request: Martin Isaacs

Marion—S:—-Wyeth,—dr-
John Leggett

Burton Beals

—& Reminder—re——~info-on—Agencys-contact-with-repatriated
(6 April) American defectors to the Soviet Union

&.-Organizational chart of DDP in 1963 & DDO 1978

(27 Feb—)—-&~—-Extend—request—for—info—to—cover—De€D—fites+

12

May

OLC Memo re HSCA (with 27 April "Projection" Attached)

12

Sturbitts' Memo for the Record on Bernardo Gonzalez de Torres ©

13

May

DIRECTOR 222189 re HSCA Visiting Mexico City early June.

16

May.

OLC Memo _for DCI_re HSCA Visit to Mexco City, 30 May 1978.

16

May

Breckenridge Memo re HSCA Review of Hart Report.

16

May.

CIA (Turner) Letter to_Stokes__enclosing Addendum.to
Original Memorandum of Understanding


14-00000

HSCA_ Chron, page_12

ical 17 May 78 MEXICO CITY 45093 re planned contacts of HSCA visitors
17 May 78 DIRECTOR 224314 re HSCA Schedule, 30 May - 4 June 78

_ 17 May_78_____C/SE/ORP. Memo. -re_CIA/FBI_Briefing of HSCA (on defectors)

a LY May 78 OLC Memo re 2_meeting with Gary Cornwell (& Mexico City visit)
a. 1B -May_78_____. MEXICO. CITY..45116_re_ impending visit_. von ee
-——..19_May_78.... Gregg Memo of_conversation_with Blakey_re_ —_

1) the Hart Report
2) The Nosénko™ ‘polygraph tapes” rr
ae oe 3.)_Shevchenko.

: 4) Approach to the Soviets.

ee 19 May_78. golc Memo. re-meeting with Mr... ~fornwell (on. -Mexico_aspects).

23 UAY BiaAkex Que 1. ©7 ITéms-- AMES 4+ Re
28 May. 78 GUAYAQUIL. 22196: : Base. -advised_HSCA staffers will visit, _ _
ee 28 May 78. Breckenridge _Memo_re Conversation. With_Eliz._Egeter__ _

ann 24.May_78 DIRECTOR.228470. to..GUAYAQUIL._re. -HSCA__travel...
co May. 78. DI RECTOR..230113., Book _Cable_re HSCA_ travel.
a 24 May 78 Blakey. Request:___Coby_] VV... Smith _ —_

-~—.__—1%_May_78___ Blakey. -Request:_ _Identity_of individuals. in \-photogramhe:

1 Jun 78 MEXCO_CLTY 45297 re HSCA ‘travel/Cornwell plans
2 Jun 78 CARACAS 36376 re HSCA visit.

2 Jun 78 She panek Memo re HSCA query to Belgian service.
2_Jun_78 Shepanek. Memo re_HSCA_ Request_for Gibson 20] _
_ SS Tone’ Meet, Reraree Bdrm DDC CA ARivcer 4s (3 }
6 Jun 78 Blakey Request: Hugh Chisolm McDonald (auth, A
: _ Herman Kimsey ‘
Terre ren - ae > AMMUG/1T- - _ 7

6 June (2) Blakey Requests. 10 names + 3 Suareers

8 Jun?78 Blakey Requést:- Luisa CALDERON Carralero-
a ~—-—-Manuel-VEGA~Perez-

Rogelio RODRIGUEZ Lopez

. Alfredo MIRABEL Diaz

—— ~€fnw)-Prisbeck—-—

; 8 Jun 78 Blakey Request re visitors to home of Ms. Silvia Odio, Da
Ss ne en seer for—info-

ree ores Lette. te Adlie Ta Lean Ap. Mersec

Ao Tune | fs Che “Ronee


14-00000

_HEB_ CS ho

Kefeses. Memos To GIS

. KE QUESTS RECEWED

Bs.

Neg (Names por Does

INFO_AVATle.

460

_ 8

No Kécon> OW _sTEMS LISTED

_ MA eS 22 Bast) le pp7z eed 24- Coes
| e 203 z __lé fe ef if “Gage dinonta/s
_b- 207 iF b/zz eF p Kinsey
6 2093/1 10 Gf 4t =F 3- BAKER
sfhi3 _2°9q Ge? ofrt #/ _ 202 NEWTON
fr LS: 86/7 4+A S/19___we_wl&o :
Ad SEE / 5/9 ve to |
J. 3 1540S. (1S 4 Shs +l Hf S0- NLERe
Jz (SSA Ss 5/[5_No_ nfo |
/4____179%0* of 2 Fe eee Hoo-Docs CUBSOA
[| ___ 27 D_28 Are/e may oe
: Hoe) 1789 Hf sf +1 —l0 1s DAVIDSON
_Hf/2y 1784 _2 59 oe
: _o/r79# 41790 4 5/2 #1 —40 pen cbse?
RO 1834 de Sa el? uns. wmre (1bEw?
1G 15.00. = ISS 44 -# Se Greens avis
17 dS 2 2 Wie alo INFo a
of 1523. A \42e NO_ INE | . .
_ = L¢SS. X10 lye +t -9 7s Eean nr
_ S 0%66 A, n/a x a —
3/29 dog. Deg ta Pree
2. 14/0 2 las 4b Me Lewpen
23 “129 <- atl Ne 1eFe
2200/28 ! 4/4 00 _1wee_ _ _
ny < sa . 7) ae Ae \3/23. Wo wee! i
Bo A fe 0 WFO + ora) tts les)
8 1038S LF pS = Whenteo)tusone ) Locar(
8 (037 6S” [23 We R&toRD 66 gy
6 o4ng yey 43-1 easore, 2025) avn Ce)
ce RB O4YY3 2 ety Al ie BisHoe 2
_ I 007 O/% i: _ a


14-00000

CCS Coho!
A978: 2/27 0020/29 29 dre ¢t  -2¢ f-Ameo
27 0070 /22 Lf 3/3 241 F- Moeaan
iid OS8¢/) 25 + 7 2/23 7+1 9. CAMAIS!
— 2 0674/1. _22 : |
if 26 0070/¢ 10 wfg tt -F 1: LA BOR DE
L ke Gg sefe _-F
1/23 0070/3 Z ___| 4/30 2 -Nosenice
fl. O3S//t 143 lifpy ve -23 400 - HUT”
fp 0070/1 33 (7 +8 -30
O13 0 Z
/ z/ Le SaRs/4 | jes fo 45-6 ge Besweie
25° - DiosdDADS
7S0 - PHILIPS

12-S--—- Lowes ns

_ Does
Ps5)Demonkenscureor -s5
4) CHER AE 72) -
12) Haevey - 50.
22) wrwe hesevé Gm. -/2
29) Harms -as"
(VIELE DN -25
CCEA 2
86) WAncenrier- [20-180


14-00000 ARMSTRONG, Andrew

1..-_HSCA_Re quest,—9-November—1977 (OLC-#7:7—4894)}-

for any and all information generated by or in the possession
of_Cl Aon... =

2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes):

re 9 November request...hnnnBtkee Document dated 24 February 1964

in RUBY"s file which is attached to this memorandum..

Z


14-00000 ee pe _ Ce eel.
anti-CASTRO / WOH m LA Divierar

_HSCA_ Request, 11 November 77 (OLC_#77-4963) for documents:
1. Book on anti-Castro Cuban organizations and anti-Castro
Cuban activity—in the -U-S. ‘during the approximate—period
1959-1965.

SOVERN Memo-to C/LA Division, 25 November 77
Requests response as to whether or not book (Cuban Counter- revolutionar}
Handbook—dated—31—July 1964) may—be~shown t o-Blakey-

MME rencocttrvecvcicseceserrert traces


14-00000
BANNISTER, Guy

1. MEMO FOR THE RECORD (6 Sept v7, Russ Holmes)

page 3: ....following names, some of whom may have been in contact
with Loran Hall: BANNISTER,. Guy (plus - 12 others).


14-00000 4
BUTLER, Ed

~ “ESCA Request, 22 Becenter 1977 (OLE #77-3685/4) for accese

te PL ee op-_documente-en-on-_referrieg te:

ee Fd Butler. Participant in Oswald-Bringuier WDSU-Radio
debate in August 1963. ;

2 Der uafes, 31 Jou 7e ~ copies ef ofC Ded auctinrel

3 IPG. 92 %eb 7e- deaf “te ba foul se


14-00000
CARLIN, Bruce

~~} >- —HSCA- Request; 9-November-1977--(OLC-#77=4894) > —

for any and all information generated by or in the possession
——of €fA-on. 2 .

2. C/CE Memo to OLC, 6 December 1977 (CI 632-77, Holmes)

re-9 Noveuber request ««-+-See_document _dated-24-February-1964——___
in EUBY's file which is attached te this memorandum.


14-00000 . .
CARLIN, Karen Bennett’

- HSCA Request, 9 November 1977 (OLC #77-4894)

for any and all information generated by or in the possession

tt) OMe vcore

C/CI Memo to OLC, 6 Deceaber 1977 (CI 632-77, Holmes)

re-9

eevee : = :ted—24- Februaery—1964

Novenke paUeHs ts ie e -docizent a:
in BUBY's file which ia attached to thin maxorandua.


14-00000

CARSWELL, Dan

1, HSCA Request, 22 December 1977_(OLC_#77- 5685/4) for access}

to files or documents on or referring to: ; :
1. Dan Carswell. Reported to have been in Dallas on i}!

ee November 22; 1963. | SO
wo De CCS. (Latta)..Memo.to_SA/D0/0,._20..Jan_78:_CCS_Files—contain——~—.}.—

information on 5 of the 11 individuals, as follows: CARSWELL,

tration of cover exclusively.

“POSADA; DIOSDADO, PHILLIPS & CONEIN (see memo for details).
CCS_files --e--contain_forms.,,_memoranda—_(ete)—concerning—adminis
In the opinion of CCS,’ identification

of specific dociments that could: be of interest to the HSCA cannot

be_made_ until such _time—as_the—_HSCA_Staff—narrows—the focus of—its—--

inquiry.

Zz. DED ~112a/7%, Bi Taw 78

~ | Mena

4

Qortéaeye 23 ka 28

- eWaA parwarkid SA [DO/o


14-00000 COBRA (Operation)
1. Blakey Request, 12 Sept 77 (OLC #77-3890)

...this will also confirm the oral request for all Agency files
on thefollowing....Operations "MONGOOSE" and "COBRA"...

J. 0/Sccun'ty News A OLC (Kamssne ) IF Oc7 77

TABS Mess ns -- nfo °

i

prcvicedl

14-00000 CONEIN, Lucien

“(phe BSCR Request; 23 Pecauber 1077 —(OLC #77=8685/4) Bex access
cores reterring te: :

6. Lucien CONEIN. Former CIA employee, currently
in Special Operations at DEA.

2.—-CCS-(Latta) Hemno-to-8A/D0/0;, 20-Jan-78: _CCS-Fileg contain ——-———--—-
information on 5 of the 11 individuals, ag follows: CARSWELL,
POSADA, DIOSDADO, PHILLIPS & CONEIN (see memo for details).
~€¢cs files—...contain_forms;, memoranda (ete) concerning aduinis=————-
_ _ tration of cover exclusively. In the opinion of CCS, identificatic
of specific documents that could be of interest to the HSCA cannot.
eo ade Until such tine as the HSCA Staff—narrows the focus of its
; inguiry. . an a .

“4 ew igfit, Jac 3e = cea (ates fk Saag
oe EE ENE Segue (C77-Cf eS wn hen rrvacy A <

ARE, 23926 29 = defo fred ve SaJvofu


14-00000 CRAFORD, Curtis Laverne

i.” HSCA Request, 9 November 1977 (OLC #77-4894)

for any and all information generated by or in the posseasion

of CIA on......

2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes)

re_9_Novenber_request.....See_decunent_dated—24 Februnry_1964
in BUBY‘s file which is attached to this memorandum

e


14-00000  pavis, Howard

1. BLAKEY Req7est Sept 12, 1977 (OLC #77-3890)

...this will also onnfirmthe oral request for all Agency files on the
following...... Howard DAVIS. | (Note: unable locate “oral” request.)

Z ofS count, Mews L OLE [ Camarse 19 Chez 77)

TABS Mrdaweg “- vf pied

>

14-00000 DAVISON, Alexis

Ll. HSCA Request, 22 December 1977 (OLC-#77=5685/4) x01

_ ss  ecess to files or documents on or referring to:

11. Alexis DAVISON. Served as doctor_at_U.S._Embassy

in Moscow, where he had. occasion to examine Marina Oswald.


14-00000 DAVISON, Alexei
1. MEMO FOR THE RECORD (6 Sept 77; Russ Holmes)

page 3: ...following -names, some of whom may have been in contact
with Loran HALL.

14-00000 DE MOHRENSCHILDT, George and Jeanne

i. _HSCA Request, —} December —1977—(OLC _#77-5333)_for-
16 Warren Commission Documents, by number (these documents
in pogpeasion of Bational Archives and withheld from release

by CTA)
CD #1222, 7/6/64; Memo from Helms, DD/P entitled,

14. ;
Statements—Reportedly-Made_by_Georgeand_Jeanne_DeM
Concerning LHO and the Assassination of President Kennedy


14-00000 DIOSDADO, Cesario

~ __4e “HSCS -Request;_22-Becenber_1977—(GLE-#77-6685/4)-for-accesx

te to. files or documents on or referring te: _

3. Cesario DIOSDADO. Former Customs Agent, Currently
employed by DEA in California.

we ccs (Latta) Mero -to- 84/D0/0,--20-Jen-78:--CC8-Files -contain—-—~ ane
_information on 5 of the 1] individuals, as follows: :

A CARSWELL,
a “POSADA, DYOSDADO, PHILLIPS & CONEIN (see meno for deteils).
cen -€C3-files—...contain-forns;-memoranda—(etc)- concerning adwinis=————-
tration of cover exclusively. In the opinion of CCS, identificati
of specific documents that could be of interest to the HSCA cannot
+a ooo be -Bade-until such time as the HSCA Staff ‘narrows the focus of its

inquiry. — as . . _ —

3. der D “ua/zs, 3.6 CLA. 7. - Copies « o{ abl. Bcd Maternal _. ee

slecge > AE os weed. SA 50 fo — ——


14-00000 DURAN, Sylvia

1. HSCA Request,1_December_1977_.(OLC_#77=5333) for

16 Warren Commission Documents, by number (these documents

in possession of National Archives and withheld from release
y—CI

‘by CTA). CDF 426 afaed

4..—_Let-ter—from Helms—with—attached_translations....

results of interrogations of Sylvia DURAN and her

husband in Mexico City, 23-28 November 1963.


14-00000 . ERDINGER, Anton

i. BSCA Request;—1_December—1977—(OLC_#77~-5333) for
16 Warren Commission Documents, by number (these documents

in rt eden of National Archives and withheld from release
by .

7. CD #817, 4/20/64; Memorandum from Richard Helms, DD/P,

re:——BND Report” pertaining to Allegations Cencerning

Anton Erdinger.


14-00000 GAUDET, William George

1. HSCA Request, 3 November 1977: (wo Ove **)
9. File on William George GAUDET. Mr. GAUDET is currently
retired. He was formerly a correspondent for the
"Latin American Traveler". Mr. Gaudet was reportedly a
contract employee of the. CIA.

2. C/CI Memo to O1C , 6 DEC 77 (CI 634-77, Holmes)
ref a Blakey letter dated 3 Nov 77
b O/Security 18 Nov 77 ~Covg 17.<0S8)

1. Tab B of ref B contains DO material...forwarded to CI for
review before releasing to HSCA.

2. ...enclosed (is) a sanitized version of the above mentioned
memorandum........staff considers this material to be primarily
operational and should be withheld from HSCA review.

14-00000 GIBSON, Richard Thomas

3, HSCA_Request,—1-_December—1977—(OLC_#77-~5333)—for——
16 Warren Commission Documents, by number (these documents
in peaeanton of National Archives and withheld from release

by-CEA).«
6. CD #710, 4/3764
- Memo. randum_from-Ri chard_Helms,_DD/P_ re Richard..Thomas—GIBSON
Cc oT - - - ~ -


14-00000 GRANT, Eva

HSCA Request, 9 November 1977 (OLC_#77-4894)
for any and ali informat

ion generated by or in the possession
of CIA on... ;

C7CI_ Memo to OLC, 6 Decénber 1977 (CI 632-77, Holmes)

re 9 November request.....See document dated 24 February 1964
in RUBY*s file which is attached to this memorandum.


14-00000 GRUBER, Alex

__1.__HSCA Request, 9 November 1977 (OLC_#77-4894)
for any and” all information” generated by or in the posséssion
of CTA on....0.
2. C/CI Memo to OLC, 6 December 1977 (CI 632-77, Holmes)

re 9 November request.....See document dated 24 February 1964

in RUBY‘'s file which is attached to this memorandum.


14-00000

_ | 7 Ove *
: HAUL, Loran 12 SEC 77 - 3890
axa Loeewzo HALL, Sicie Hate
nua _LoR€w20 PAScILLO
HATHCOCK, Ricrtaen 12 SEP.77 38%
HEMMING, Gerarp Parricr I. Sep 27. _ 38490

!

HowArd Lawrence Crarry)


14-0000 HALL, Loran Eugene (aka Lorenzo HALL, Skip HALL, Lorenzo ‘PASCILLO)

4 1. MEMO FOR THE RECORD (@ Sépt’ 77, Russ Holmes)

page 3: following names, ‘some of: whom may have been in contact
with Loran “HALL.

2. BLAKEY Request, 12 Sept 77 (COLC #77- 3890) confirms oral request
' for all the Agency's files on..Loran Eugene Hall. This request
was made orally to you on ¥k Tuesday, August 30, and Mr. Holmes
made available what he stated were all the Agency’ s files on
Mr. HALL on Thursday, September 1.

3. BLAKEY Letter; 28 Sept 77 re discrepancy on what Holmes provided

.."at that time, the two staff members were provided with one
an ClA-generated document on Loren Eugene Hall that had not been
_— located previously....

4. Holmes Memo, 29 Sept 77

The Agency's file on Hall contained one Agency document-- .
HAVA 2037 (IN 46987), 21 April 1959. Other documents included
in Hall's file were 9 FBI reports and 1 Army Report......

5. OLC 77-4405/a, 5 Oct 77 (George L. Cary to Blakey)
ref: Blakey letter of October 3, 1977 asking to be informed as to wi
whether any relationship existed between Mr. Loran HALL and the CIA.
A diligent search of our files fails to disclose any record of any
relationship whatsoever between the CIA and Mr. Hall either as an
employee or an independent contractor. .
..-fails to disclose any record of any secrecy agreement....so
far as this Agency is concerned we see no reason at this time why
Mr. Hall should not feel free to fully respond to any inquiry from
‘the HSCA.

Gj, O wwe y (Camaros /¢ Oe;z 77) Mey % So OLC

pt ee Ma ~ ”


14-00000

HATHCOCK, Richard
i. MEMO FOR THE RECORD (@, Sept 77, Russ Holmes)

“page 3: following names, some of whom may have been in contact
with Loran ALL.

BLAKEY Request, 12 Sept 77 (OLC #77- 3890) confirms oral request
for.all Agency files on.

3. HOLMES Memo for. the Record, 29 Sept 77 re meeting with HSCA reps.

..-The Agency has no information on Richard HATHCOCK.

of fret (Camano ys Oer 77) Aine BG OLC:
ufo y provided ms


14-00000__

HEMMING, Gerald Patrick (aka Jerry HEMMING,. Jerry PATRICK)
MEMO FOR THE RECORD (Q, Sept 77, Russ Holmes)

page 3: ... following names, some of whom may have been in contact -—
with Loran HALL.

2. BLAKEY. Request, ‘12 Sept 77 (onc #77-3890) confirms oral pequest
- for all Agency files on. .

3. Holmes Memo. For The Record, 29 Sept 77, re Meeting w/HSCA reps.

Tr “indicated “the Agency has some information on “this man,
almost all contained in FBI reports which I was in the process
of identifying. I explained that although we might have a 201
file on a given person, information might appear in other files
which had not been incorporated into the person's 201. It was
therefore necessary to call these documents in order to identify
them properly. _ —~

4. CI 552-77 (Holmes, 13 October 1977) to OLC
Subject: Name Trace: Gerald Patrick HEMMING
Attached..18 documents for inclusion in HEMMING file for
HSCA review. SO vee -
Attached...2 documents which the Staff considers sensitive...

5. O/Security (Gambino}'19 October 77) to OLC; ref HSCA Request 12 Sept
_ Subj: Individuals of Interest to HSCA .
The Gerald Patrick HEMMING portion of the package (tab D)
contains information dated January-August 1977 and 15 Feb 65.

14-00000

HOWARD, Lawrence ('Mexican" Larry HOWARD, Larry HOWARD)

MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)
page 3:  ...following names, some of whom may have been in contact
with Loran HALL. ;

BLAKEY Request, 12 Sept 77 (OLC #77-3890) confirms aral request
for all xufa Agency files on Lawrence HOWARD.

- HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA reps.

I identified one Army report which I had already described
in the list of third agency documents pertaining to Hall.

ofseourrty Manne (Camsinve 19 Oer 77) ZB OLE
. fo prvi ? . ; oes .


14-00000 HOWARD, Tom

— —__1..._HSCA_Request ,_9-November-1977--(OLC_#77-4894) - ——

for any and all information generated by or in the possession _
Or CIA Ga. eon ;

2. C/CI (Holmes) Memo to OLC, 6 December 1977 (CI 632-77)

re: HOWARD, Tom

No records identifiable with Subject.


14-00000

l.

1967 Inspector General's Report on Assassination Attempts Against CASTRO

OLC 77-4778, 2 Nov 77 Memo for the Record:
BLAKEY...visit 2 Nov 77 was arranted...for him to read the
sanitized, but classified, version of the 1967 IG report.....
BLAKEY added he would like to see the ...... 1977 report.
...-ehe would be informed. .

BLAKEY to OLC, 3 Nov 77.
Written confirmation of oral request 21 Oct 77 for an unexpurgated
copy of the 1967 IG report.

HSCA/Blakey Letter/Request, 9 November 1977 (OLC #77 4894)

....ref letter of November 3.... In light of a more careful
review of the Church Committee Interim Report, it is not necessary
for you to make this report available.

14-00000

KOSTIKOV, Valery Viadimirovich

1.

HSCA Request, 1 December 1977 (OLC #77-5333) for

16 Warren Commission Documents, by number (these documents

in possession-of-National Archives and -withhetd—from-release
by CIA).

1,__CD #347, 1/31/64 re Information developed by CIA on _the

activity of LHO in Mexico City, 28 Sept-3 Oct 63 with

attached photograph of KOSTIKOV~


14-00000 ©
ae MARTINO, John ,
1. MEMO FOR THE RECORD (Q, Sept 77, Russ Holmes)

page 3: ... following names, some of whom may have been in contact
with ‘Loran HALL. ,

i ~


14-00000 MEYERS, Edward

1.__HSCA_REQUEST, 9 NOV_77.-(OLC_#77--4894).. _-
-—_for-any—_and_all_information— generated by—or—in-the

possession of CIA on.....

2. C/CI (Holmes) Memo to OLC, 6 December 1977 cl 632-77)

re; MEYERS, Edward

No records identifiable with Subject.

AES,


14-00000 MEYERS, Lawrence

_1._HSCA_REQUEST, 9 NOV_77_(OLC_#77-4894)

for_any_and—all information generated by or in the
possession of CIA on.....

C/CI_ (Holmes) Memo to OLC, 6 Decemher 1977 (Cl 632-77)

re: MEYERS, kawxyx Lawrence

No records identifiable with Subject.


14-00000

MIRO-CARDONA, Ruben

1. MEMO. FOR THE RECORD (@ Sept 77, Russ Holmes)

page 3: following names, some of whom may have been in contact
with Loran “HALL.

2. BLAKEY. Request, 12 Sept 77 (OLC 77-3890) confirms oral request
for all agency files.on Ruben MIRO (Cardona).

3. HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA reps.

I said I- had some reference to MIRO but would need more
specific biographic information, Triplett could only tell me
that Miro-Cardona had been in prison in Cuba in 1959.

oe ofiecupiry Aéicce (Camarae, “F Qer 7?) We 0L€
Na. kecond

14-00000 MoNGOOSE (Operation)
1. BLAKEY Request, 12 Sept 77 (OLC #77-3890)

...this will also confirm the oral request for all Agency files
on the followong..... Operations "MONGOOSE" and "COBRA"...

2. if ecwerry Alene / CAM B21 0, 19 Oer 27) % OL¢
ph Reever

14-00000 re MEXICO

HSCA Request 3 Nov 77:

8. Uncropped copies of photographs of the "Mexico City Oswald"
These include CIA photographs......

C/CI Memo to OLC (CI 622-77, 29 Nov 77:

c. (attached) A black notebook containing copies of 12
photographs of the "unidentified individual" who was seen
entering or leaving the Cuban and Soviet Embassies in Mexico City.

Eleven of the twelve photographs were released under the FOIA.

A copy of each of these photographs is included in the attached
notebook.

14-00000 McKEOWN, Robert Ray

_. ._ d. __HSCA._ Request, 9 November 1977_(OLC #77-4894)._
for any and all information generated by or in the possession

of CIA on...

2, C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)

re: McKeown, Robert Ray — numerous references to McKeown in

FBI_documents..— The—identification—_o£_FBI—documents—witll—be
forwarded by separate memorandum.


14-00000 McMILLAN, Priscilla Johnson

1. HSCA Request, 22 December 1977 (OLC #77-5685/4) for

access to files or documents on or referring to:

9. Priscilla Johnson McMillan. Author of "Marina and Lee",

interviewed Oswatd—in Soviet Unton-

2. DCD 112-78, 31 Jan 78: DCD response to her request (P 76-1861)

under the Privacy Act. Full text and sanitized copies of all this

na terial shouldbe avattabte from IPs. Atso-attached—are four
intelligence information reports which were not furnished in

response to the PA request.

i) IPG, 23 Pel . fe = be asal salvo /v

am


14-00000 Mc WILLIE, Lewis J

1L.—_HSCA_REQUEST ,_9_NOV_-77—(OLC_#77-4894)

—_for-any—and—all information generated by or in _the
_Bosseasion of CIA on.....

2. C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)

re: Lewis J. McWILLIE - see document dated 24 February 1964 (atti).

in RUBY's file which is attached to this memorandun.


14-00000

ODIO, Silvia

MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)
re meeting with HSCA reps 1 September

"The following topics, given...response and comments follow each topic.
"Agency's file on Loran Hall

Blakey had called the Agency on 30 August 77 asking to see the
agency's information on Loran Hall.

Comment: According to testimony given:-before the Warren Commission
by Silvia ODIO of Dallas, Texas, three men, identifying themselves as

Leopoldo, Angelo, and Leon Oswald, came to her apartment on 26 Sept 63.

Leopoldo claimed he and Angelo were members of JURE (Cuban Revolutionary

Junta) and wanted Silvia to meet "Leon Oswald". They introduced him as
an American who was very much interested in the Cuban cause. Next day,
Leopoldo called Silvia.and said (still according to Silvia) '...our idea

is to introduce him (Oswald) to the underground in Cuba, because he is
great, he is kind of nuts.'

In response to a request dated 28 August 1964 from J. Lee Rankin,
General Counsel of the President's Commission, the FBI initiated an
investigation to identify the two men who accompanied "Leon Oswald" to
Silvia's apartment. On 21 September 1964, the FBI informed Rankin that
the Bureau had identified the men as Loran Eugene Hall and Lawrence Howar
"Leon Oswald" was identified as William Seymour.

Response: The Agency has little information on Hall beyond what is
already available in overt material......... "

14-00000

ORTIZ RAMIREZ, Antulio

OLC 77-4777, 2 Nov 77 re visit of Blakey, 2 Nov 77

BLAKEY. ..provided handwritten version of an autobiographical
work prepared by an inmate at Levenworth....claims to be a former
Cuban intelligence officer....included allegation that the author
while serving with Cuban intelligence in Havana, sawa file on LHO
which indicated that Oswald was a Soviet intellignce agent...

Sovern memo to C/LA Division, 3 Nov 77: - Attached above & forwarded
for action. requests preliminary findings before extensive
efforts undertaken. a

Memo from C/CI to Sovern, CI 600-77, 16 Nov 77 re Manuscript
Hopkins of Cuba Desk is reviewing Orgiz-Ramierz' file and will
forward to the Staff a copy of her memorandum. 6 pages written.

SOVERN Memo to OLC, 25 Nov 77: Preliminary response that
CI (Holmes) has drawn material together....may be reviewed
by Blakey.... .

C/LA Division Memo for SOVERN, 25 Jan 78: Evaluation of Information
in manuscript of Mr. Antulio RAMIREZ Ortiz, with 4 attachments.
cc sent C/CI.

14-00000
OSWALD, Lee Harvey

~~" “PT HSCA Request, 22 Decesbe
eo cess t0- files or. documents on_or.referring to: ...-—......-.-.—

1977 (OLC #77-5685/4) for

This—ltetter-also-serves~as~confirmation of the December-S oral—
as the Oswald file. The collection of files encompasses the
Semmens STF OWEN SUD FG SCT —_

“2. Usen Reavest © Jaw 78...

2. Maen ere oe or

___ request. for access to. the 57-volume collection of files known.

14-00000  pauL, Ralph

I. HSCA Request, © November 1977 (OU #77-4894)

_for any and all information generated by or in the possession

of CIA on...... |

_2. C/CK Momo to OLC, @ Decenber 1977 (CI 632-77, Hoimes)

—_¥e 9 Bovenber rege ent—da ted a6 February 1984
in BUBY's file which is attached to this semorandun


14-00000 a
PAULEY, Eduardo / PAWLEY, William D.
1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)

page 3: -following names, some of ‘whom may have been in contact
with Loran. “HALL. .

2. BLAKEY Request, 12 Sept 77 (C(OLC 77-3890) confirms oral request
. for all agency files. ;

3. Holmes Memo For the Record, 29 Sept.77 re meéting with HSCA reps.
I had only one FBI report on this name; however, it turns

out that Triplett meant WILLIAM PAWLEY, a former ambassador and

organizer of the "Flying Tigers". I said J would-run another
trace.

4 Ofecvery (aon 1G Ocr 3) Mose a OL4C
ihe o pide ee: Carliged).

5. C/CI Memo to OLC (cr 572-77, 28 November 77)

Attached is a file on William Douglas: PAWLEY.:..


14-00000
PEREZ, Eduardo

1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)

page 3: --.following names, some of whom may have been in contact
with Loran HALL, - ;

2. BLAKEY Reugest; 12 Sept 77 (OLC #77-3890) confirms oral request
: for all agency files on Edwardo PEREZ, aka Eddie Bayo.

3. Holmes Memo For the Record, 29 Sept 77 re meeting with HSCA reps.

I said I had many reference to Perez and would need some SEE
Specific biographic information to determine which Perez.was of
interest to the Committee. Triplett was unable to be more specific.

A Ofsecve sry (KAmainse, "G3 Qer 77) Alen ee 4 OZLC
A Kecor?, .


14-00000 PERRIN, Nancy

1.._H5CA Request, 9 November 1977 (OLC.#77-4894)

for any and all information generated by or in the possession

7 or CIA on....

2. C/CI (Holmes) Memo to OLC, 6 December 1977 (CI_ 632-77)
Te: PERRIN. Nancy—Rich

No recorda identifiable with Subject.


14-00000 PHILLIPS, David Atlee

ne 7 BCA Request, 22 Becenber 1977 (OL #77=0688/4) tor waseas
_. 5. David. Atlan Diaitipe. -Eaener CTA enplayae who_was
in charge of the Cuban desk in the U.S. Embassy in
nee cry in 1963; -_

= 2, ~- C08 -Gatta)-Meno-to- -84/D0/0;-20-Jan-78:— CCS Files contain ~~~
_...... . , information on 5 of the 11 Andividuals, as follows: C. oo
° POSADA, DIOSDADO, PHILLIPS & CONEIN (see memo for details).
won —wn «CS -files—ss.contain forms; memoranda (etc) concerning eduinis=————
_.._s¥ation of cover exclusively. In the opinion of CCS, identificatic |
“of specific documents that could be of interest to the HSCA cannot
oon OG “AGS NCL such tine-as-the HSCA-Staff narrows the focus of ita——

_ quiry. _ _ a 7

_ 3. Der 2 [26, 31 Jan 78 _ Megat _ _ _
a AL MT Dae. fete. ra ~SA/z2 ela a


14-00000 POSADA, Louis

_ ——_1.—_HSCA_Request, 22 December—1977(OLC_-#77~5685/4) for- access
to files or documents on or referring to:

2. Louis POSADA. Jailed in 1976 Cubana Airlines
bombing with Ortando Bosch.

—_—_—__—_2,__CCS_{Latta}_Memo—_to_SA/D0/0, 20-Jan-78: CCS-Files contain-—-———_—
information on 5 of the 1] individuals, as follows: CARSWELL,
~ > » PHILLIPS & CONEIN (see memo for details).
. CCS_files_...contain—ferns;menoranda—Cetc)—concerning—adminis=
tration of cover exclusively. In the opinion of CCS, identification
of specific documents that could be of interest to the HSCA cannot

bhe-made—until_sueh—time—as—the-HSCA _Staff—narrows—the focus of its
inquiry.


14-00000 ROSELLI, John

\ __HSCA Request, 11 November 17 _(OLC. #77-4963) for documents:
1 anti-castro organizations.
~ 2>-—Memo-from -Osborn—to-FBI-;—5/27/ 66—-Cfootnoted—in-Senate-report)
3 Memo for the Record by Osborn, 12/11/67 (same)
& access to CIA file on John ROSELLI.

2. o[Scoonins (GamBiwe) to Oc 23 Nev 77:
ft. ofs “I “Decrees 74 DDO ne SMew_l.
2: AH a awa OsBoen te FRI (Coan. clate is 16 Man ee)
3. Mle Sten. fae USCA, soatizec


14-00000 RUBY, Earl

es oe HSCA Request, 9 November 1977 (OLC #77-4894)
for any and all information generated by or in the possession
- of-€FA-onz
2. C/CI Memo to OLC, 6 December 1977 (CI 632-77 by Holmes)

See document dated 24 February 1964 in RUBY's file which
is—attached—to—this memorandum:


14-00000 RUBY, Jack aka Jack RUBENSTEIN

1. HSCA Request, 9 November 1977 (OLC #77-4894)
for any and all information generated by or in the possession
of-CLA—on. -
25 ~C/ CE Meno—to OLC—6December~ 1977 (CI 632=77 by Holmes)

See attached sanitized file on Jack RUBY. Included in this

j-
file—is—a—list—of 28-identified—FBI_documents and—a List—of
4 identified Department of State cablegrams.

&. The santized file on Jack Ruby may be shown to members of

the -HSC-and—a—copy—of—thetists—passed....— The—Staff_asks,
however, that the Ruby file be returned to Mr. Holmes...

The Staff has no objection to your office making a copy of

the—-sanitized—fite-;


14-00000

ROCKEFELLER COMMISSION / Select Committee to Study Governmental Operations
with. respect to Intelligence Activities, Senate
(following documents are footnoted ir
Blakey request to OLC, 3 Nov 77: Final Report)
Letter from DCI to Rockefeller Commission dated 5/7/75.
. Memo dated 6/20/63 concerning liaison between the FBI and the CIA
. Memo for the Record from CIA analyst dated 4/1/75
Memoranda (2) fm C/SAS/CI to C/WHD/Cuba undated
& CIA Item 298 (Warren Commission's 2/12/64 request), reportedly an
internal memo from Staff Officer to Staff Officer dated 3/5/64.

09 RO

C/CI Memo to OLC (CI 622-77) 29.Nov 77:

2. The Staff has been unsuccessful in locating copies
of those documents described in paragraphs 1,2,3 and 4
the search continues. In addition....re CIA’ Item 298.
would appreciate any additional details relating.

14-00000

sca Cea. ore *
SENATOR, CEoRce G Sep 77 27-4e94
_ Seymour, Wieriam Housrens 12 Sep 27 27. 38496
Swaw, Cray @ See77_
ShiRAKovA, ima G Tan 73 72-0070
Sldwson, W. Davin | u Noy 77 27.4780
Suyper, Ricuarn | ae Dee? 77. Saas]s_
Soveree, Téan (Caer) | _3 Noy 27
Aka Mieuer ROUX, Mies. HERT2 3 Ney 77.
Stuewey, Wieutam SS~— Ce 2? SY
| Steeis, CRawe. | 12 See 27 72: 3890

Axa Fiori, Frown


14-00000

. SHAW, Clay
1. MEMO FOR THE RECORD (@ Sept 77, Russ Holmes)

page 3: following names, some of whom may have been in contact
with Loran WALL.

2. HOLMES Memo for the Record, 29 Sept 77 re meeting with HSCA Reps.

I indicated that the Agency has a 201 file on SHAW which I shall
sanitize for the Committee and identify other agency documents ;

contained. in the file.


14-00000
1.

STURGIS, Frank (Frank Fiorini)
MEMO FOR THE RECORD (6 Sept 77, Russ Holmes)

page 3:.... following names, some of whom may have been in contact
with Loran HALL. ;

BLAKEY Request, 12 Sept 77 (OLC #77-3890)

This will also confirm the oral request for all Agency files. on
the following individuals and operations: Frank Sturgis (Fiorvini)

HGMES Memo for the Record, 29 Sept 77 re Meeting with HSCA reps:
I explained that Sturgis' file was in four volumes which

will take time to sanitize. Triplett asked if I could do this
file next. I said I would.

Of seevery (Gambino 19 Ocr 77) Alene a eee

Duff g prvidled cee

14-00000

1.

TRAFFICANTE, Santos

Blakey to Adm. Turner, 21 Oct 77 (IG 77-2252; EX REG #77-6724/2
The HSCA has subpoenaed Santos TRAFFICANTE.... ,
if you could determine whether or not. TRAFFICANTE, in any
manner, had any relationship or was ever affiliated with the CIA
and inform me . -prior to November 2.

14-00000 WERBELL, Mitdell Livingston

—  ——~[~e HSA Request, 22 December 1977 (OLC #77=5685/4) for accesa
to files or documents on or referring to: :

4. Mitchell Livingston WerBell, II1l. Chairman ofthe

Board, Military Armament Corporation.

2. DCD 112/78, 31 Jan 78: file A-12-79-00, containing all DCD material.
— “This file is” on loan and snoutd be returned... please hand carry.

BB I1PG, 93 Jeb 7H - Jf “EG [oad sa [ve

ees


1400000 WARREN COMMISSION Documents (withheld from release by CIA)

HSCA Request, 1 December _1977 (OLC #77-5333): for
1. CD #347, 1/31/64 9. CD 902, 5/6/64
— 2. _CD-#361, pp _1=95,;-1/31/64 107 CD 935, 5/15/64
3. CD 384, 2/19/64 li, CD 944, 5/19/64
4. CD 426, 2/21/64 12. CD 990, 5/27/64
5. CD-698,_3731764 13._ CD 1012; 6/3764
6. CD 710, 4/3/64 14.__ CD 1222, 7/6/64
7. CD 817, 4/20/64 15. CD 1479, 9/11/64
8. —CD-871, 4729764 16. CD 1551, 5722764


14-00000

ZAPRUDER film

HSCA Request, 3 Nov 77:

7. Any and all information concerning the CIA's
analysis and/or use of the Zapruder film.

C/CI MEmo to OLC (CI 622-77, 29 Nov 77)

b. (attached) a xerox copy of an NPIC analysis of the Zapruder
film. This material was contained in a file from the OGC and should
be coordinated with that office and with NPIC.

in addition, there are some remarks concerning the Zapruder film
in the Agency's response to Paul L. Hock's copyrighted memorandum
dated 24 March 1975.....

14-00000

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